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Canonical ID: NK-kGvh9qudkoHh4cVP6uevG5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Vali Arlani Zadeh | eng | us_ofac_sdn | ofac-40420 | |||
Person:birthDate | 1979-11-22 | eng | us_ofac_sdn | ofac-40420 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40420 | |||
Person:firstName | Vali | eng | us_ofac_sdn | ofac-40420 | |||
Person:firstName | ولی | ara | us_ofac_sdn | ofac-40420 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40420 | |||
Person:id | 02f3c51aeebc2d0ceec3812fbdff09bd29af54d6 | eng | us_ofac_sdn | ofac-40420 | |||
Person:idNumber | 2802738003 | eng | us_ofac_sdn | ofac-40420 | |||
Person:lastName | Arlani Zadeh | eng | us_ofac_sdn | ofac-40420 | |||
Person:lastName | Arlanizadeh | eng | us_ofac_sdn | ofac-40420 | |||
Person:lastName | ارلنی زاده | ara | us_ofac_sdn | ofac-40420 | |||
Person:name | ولی ارلنی زاده | ara | us_ofac_sdn | ofac-40420 | |||
Person:name | Vali Arlanizadeh | eng | us_ofac_sdn | ofac-40420 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40420 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40420 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40420 | eng | us_ofac_sdn | ofac-40420 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40420 | |||